Compliance Officer Jobs

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Compliance Officer  

FSL Software Technologies LTD - Delhi-NCR

Understand all compliance requirements for BSE ,NSE and F&O.Check notices everyday and update compliance requirements accordingly.Understand all compliance requirements of MCX, NCDEX, IRDA and all the... Compliance Officer employment opportunity... Full time... ? - ? / Yearly

from: careesma.in - 4 days ago

Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

Under the direct supervision of the Director of the SD CCO program, the core duties of VP of the SD CCO Program for the EMEA, include: Assisting stakeholders across Brokerage Firm in understanding SD rules... Compliance Officer work... Full time... INR Rs 2.5 Lakh / Yr

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from: Shine.com - 4 days ago

Deputy Chief Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

Assist the Chief Compliance Officer in developing and directing the overall Compliance Program and strategy for Compliance. Serve as a subject matter expert, and supports the NY Compliance team in executing... Chief Compliance Officer... Full time... INR Rs 4.5 Lakh / Yr

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from: Shine.com - 4 days ago

Regional Compliance Officer  

MoneyGram International - Mumbai

The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in thedevelopment of Compliance and Anti-Fraud programs, as... Compliance Officer Healthcare... Full time...

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from: careerbuilder.co.in - 14 days ago

Chief Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

Responsible for maintaining Regulatory Compliance for mortgage lending laws from, RESPA, TILA, Dodd-Frank Act, FCRA to various high cost and licensing laws, including SAFE act. Qualifications: Must have... Compliance Officer in Uae... Full time... INR Rs 2.5 Lakh / Yr

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from: Shine.com - 4 days ago

VP, Volcker Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

The VP, Volcker Compliance Officer Compliance Department is responsible for the creation and implementation of appropriate regulatory policies and procedures for all businesses, for the provision of related... Entry Level Compliance Officer... Full time... INR Rs 4.5 Lakh / Yr

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from: Shine.com - 4 days ago

Compliance Officer  

Alankit Assignments - Delhi/NCR (+1 location)

Extensive knowledge of securities rules and regulations covering operating procedures and customer protection. -Experience in Domestic and Inteational Institutional/Retail Accounts Prime Brokerage Business... Hospital Compliance... Full time... ? - ? / Yearly

from: careesma.in - 20 days ago

Chief Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

Responsible for maintaining Regulatory Compliance for mortgage lending laws from, RESPA, TILA, Dodd-Frank Act, FCRA to various high cost and licensing laws, including SAFE act Communicates with customers... Senior Compliance Officer... Full time...

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from: Shine.com - 4 days ago

VP Equities Compliance officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

The VP Equities Compliance officer will provide real-time compliance advice to the front office and develop policies and procedures. Full time...

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from: Shine.com - 4 days ago

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Audit and Compliance Officer  

iQuest Consultants - Pune

1. Person should individually handle the Audits in the company.2. Audits should be into - ISO , PCI (DSS), SOX. (ISO should be compulsory, rest are desirable)3. Should understand risk governance and enterprise... Full time... ? - ? / Yearly

from: careesma.in - 19 days ago


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